DOSSIERS / CHARALABOS CARATHANASIS
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Sole trader dossier

CHARALABOS CARATHANASIS

FRANCE · SOLE TRADER · INCORPORATED 1994-06-28
KYBE ID: FR-341305332 · 341305332 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARALABOS CARATHANASIS
fr_inpi
341305332
fr_inpi
dissolved
fr_inpi
1994-06-28
fr_inpi
1995-06-15
fr_inpi
1 RUE TREZEL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION ET SERVICE DE TRAVAIL TEMPORAIREdissolvedALESSANDRO LOVRECICdissolvedANTHONY JOUVENETactiveANTOINE CHARLES PIAZZAactiveANTONIO LOPES PEREIRAdissolvedBATIR PROdissolvedCHARLES BOUSSIGNACdissolvedFREDERIC CUNYactiveGE ZHANGactiveGODARDO CONSEILactiveINDIVISION MARTIN ET BOUVIERactiveJOAQUIM VAZ DE MAGALHAESdissolvedJOSE GARCIA LOPES FERREIRAdissolvedLA CASPIENNEdissolvedLES FRERES SUSHIdissolvedLONG TIANdissolvedLUCAS SIMONEAUactiveMATHIEU BERNATdissolvedMAXIME RAPHANELdissolvedMOURAD BADIE NECOLA SHENOUDAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off